WOODWARD SAFETY HEALTH & ENVIRONMENT LIMITED
BUSINESS PARK CARLISLE WOODWOOD SAFETY HEALTH & ENVIRONMENT LIMITED

Hellopages » Cumbria » Carlisle » CA1 2SS

Company number 04116638
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address ESK SUITE GALLERY HOUSE, TANNERY ROAD HARRABY GREEN, BUSINESS PARK CARLISLE, CUMBRIA, CA1 2SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10,104 . The most likely internet sites of WOODWARD SAFETY HEALTH & ENVIRONMENT LIMITED are www.woodwardsafetyhealthenvironment.co.uk, and www.woodward-safety-health-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Woodward Safety Health Environment Limited is a Private Limited Company. The company registration number is 04116638. Woodward Safety Health Environment Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Woodward Safety Health Environment Limited is Esk Suite Gallery House Tannery Road Harraby Green Business Park Carlisle Cumbria Ca1 2ss. . DUGGAN, Christine is a Director of the company. DUGGAN, Thomas Antony is a Director of the company. DUGGAN, Thomas Alfred is a Director of the company. Secretary DUGGAN, Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUGGAN, Christine has been resigned. Director DUGGAN, Thomas Antony has been resigned. Director DUGGAN, Thomas Antony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DUGGAN, Christine
Appointed Date: 01 January 2015
71 years old
Director
DUGGAN, Thomas Antony
Appointed Date: 01 January 2015
45 years old
Director
DUGGAN, Thomas Alfred
Appointed Date: 29 November 2000
75 years old

Resigned Directors

Secretary
DUGGAN, Christine
Resigned: 31 December 2012
Appointed Date: 29 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
DUGGAN, Christine
Resigned: 31 December 2012
Appointed Date: 29 November 2000
71 years old
Director
DUGGAN, Thomas Antony
Resigned: 31 December 2012
Appointed Date: 16 March 2011
45 years old
Director
DUGGAN, Thomas Antony
Resigned: 31 December 2012
Appointed Date: 01 January 2011
45 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Thomas Alfred Duggan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Duggan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODWARD SAFETY HEALTH & ENVIRONMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,104
26 Aug 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 10,104
22 Apr 2015
Appointment of Mr Thomas Antony Duggan as a director on 1 January 2015
...
... and 46 more events
08 Dec 2000
Secretary resigned
08 Dec 2000
Registered office changed on 08/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Dec 2000
New secretary appointed;new director appointed
08 Dec 2000
New director appointed
29 Nov 2000
Incorporation

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